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Criminal Intelligence
Criminal intelligence is information compiled, analyzed, and/or disseminated in an effort to anticipate, prevent, or monitor criminal activity. The United States Army Military Police Corps defines criminal intelligence as information gathered or collated, analyzed, recorded/reported and disseminated by law enforcement agencies concerning types of crime, identified criminals and known or suspected criminal groups. It is particularly useful to deal with organized crime. Criminal intelligence is developed by using surveillance, informants, interrogation, and research, or it may be just picked up on the "street" by individual police officers. Some larger law enforcement agencies have a department, division or section specifically designed to gather disparate pieces of information and develop criminal intelligence. One of the most effective ways of applying criminal intelligence is first to record it (store in a computer system), which can be "mined" (searched) for specific informat ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Military Police Corps (United States)
The United States Army Military Police Corps (USAMPC) is the uniformed law enforcement branch of the United States Army. Investigations are conducted by Military Police Investigators under the Provost Marshal General's Office or Special Agents of the United States Army Criminal Investigation Division (USACID). United States Army Military Police units have combat zone responsibilities in addition to their law enforcement duties. These responsibilities include mounted and dismounted patrols, response force operations, area damage control, route reconnaissance, cordon and search operations, critical site security, and convoy and personnel escorts. Operationally, these duties fall under the "security and mobility support" discipline of the Military Police Corps. Since the beginning of the Global War on Terror, military police have become a valuable asset to combat operations due to the versatility of the United States military occupation code. Mission The United States Army's M ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
International Criminal Tribunal For The Former Yugoslavia
The International Criminal Tribunal for the former Yugoslavia (ICTY) was a body of the United Nations that was established to prosecute the war crimes that had been committed during the Yugoslav Wars and to try their perpetrators. The tribunal was an ''ad hoc'' court located in The Hague, Netherlands. It was established by Resolution 827 of the United Nations Security Council, which was passed on 25 May 1993. It had jurisdiction over four clusters of crimes committed on the territory of the former Yugoslavia since 1991: grave breaches of the Geneva Conventions, violations of the laws or customs of war, genocide, and crimes against humanity. The maximum sentence that it could impose was life imprisonment. Various countries signed agreements with the UN to carry out custodial sentences. A total of 161 persons were indicted; the final indictments were issued in December 2004, the last of which were confirmed and unsealed in the spring of 2005. The final fugitive, Goran Hadžić, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Law Enforcement Techniques
Law is a set of rules that are created and are enforceable by social or governmental institutions to regulate behavior,Robertson, ''Crimes against humanity'', 90. with its precise definition a matter of longstanding debate. It has been variously described as a science and as the art of justice. State-enforced laws can be made by a group legislature or by a single legislator, resulting in statutes; by the executive through decrees and regulations; or established by judges through precedent, usually in common law jurisdictions. Private individuals may create legally binding contracts, including arbitration agreements that adopt alternative ways of resolving disputes to standard court litigation. The creation of laws themselves may be influenced by a constitution, written or tacit, and the rights encoded therein. The law shapes politics, economics, history and society in various ways and serves as a mediator of relations between people. Legal systems vary between jurisdictions, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Intelligence Gathering Disciplines
Intelligence has been defined in many ways: the capacity for abstraction, logic, understanding, self-awareness, learning, emotional knowledge, reasoning, planning, creativity, critical thinking, and problem-solving. More generally, it can be described as the ability to perceive or infer information, and to retain it as knowledge to be applied towards adaptive behaviors within an environment or context. Intelligence is most often studied in humans but has also been observed in both non-human animals and in plants despite controversy as to whether some of these forms of life exhibit intelligence. Intelligence in computers or other machines is called artificial intelligence. Etymology The word ''intelligence'' derives from the Latin nouns '' intelligentia'' or '' intellēctus'', which in turn stem from the verb '' intelligere'', to comprehend or perceive. In the Middle Ages, the word ''intellectus'' became the scholarly technical term for understanding, and a translation for th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Criminal Investigation
Criminal investigation is an applied science that involves the study of facts that are then used to inform criminal trials. A complete criminal investigation can include searching, interviews, interrogations, evidence collection and preservation, and various methods of investigation. Modern-day criminal investigations commonly employ many modern scientific techniques known collectively as forensic science. Criminal investigation is an ancient science that may have roots as far back as c. 1700 BCE in the writings of the Code of Hammurabi. In the code, it is suggested that both the accuser and the accused had the right to present evidence they collected. In the modern era, criminal investigations are most often done by government police forces. Private investigators are also commonly hired to complete or assist in criminal investigations. An early recorded professional criminal investigator was the English constable. Around 1250 CE, it was recorded that the constable was to "... ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Crime Statistics
Crime statistics refer to systematic, quantitative results about crime, as opposed to crime news or anecdotes. Notably, crime statistics can be the result of two rather different processes: * scientific research, such as criminological studies, victimisation surveys; * official figures, such as published by the police, prosecution, courts, and prisons. However, in their research, criminologists often draw on official figures as well. Methods There are several methods for the measuring of crime. Public surveys are occasionally conducted to estimate the amount of crime that has not been reported to police. Such surveys are usually more reliable for assessing trends. However, they also have their limitations and generally don't procure statistics useful for local crime prevention, often ignore offenses against children and do not count offenders brought before the criminal justice system. Law enforcement agencies in some countries offer compilations of statistics for various types ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Police Intelligence Operations
The police are a Law enforcement organization, constituted body of Law enforcement officer, persons empowered by a State (polity), state, with the aim to law enforcement, enforce the law, to ensure the safety, health and possessions of citizens, and to prevent crime and civil disorder. Their lawful powers include arrest and the use of force legitimized by the state via the monopoly on violence. The term is most commonly associated with the police forces of a sovereign state that are authorized to exercise the Law enforcement agency powers, police power of that state within a defined legal or territorial area of responsibility. Police forces are often defined as being separate from the military and other organizations involved in the defense of the state against foreign aggressors; however, gendarmerie are military units charged with civil policing. Police forces are usually public sector services, funded through taxes. Law enforcement is only part of policing activity. Policin ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Police Intelligence
Police intelligence refers to an element of the British police. Staffed by police officers and support staff, its purpose is to track and predict crime with a view to curbing it. It is an emerging field that gained momentum after the National Criminal Intelligence Service (NCIS) launched the National Intelligence Model, which formalised the contribution intelligence makes to policing. There are also intelligence units at divisional level (DIU). Function The Intelligence analysts investigate who is committing crimes, how, when, where and why. They then provide recommendations on how to stop or curb the offences. As part of this, analysts produce profiles of crime problems and individual subjects, and produce both strategic (overall, long-term) and tactical (specific, short-term) assessments within the confines set by the individual police force. These assessments and profiles are used to both monitor and predict crime, aiming to move policing from "reactionary" investigation t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Automated Criminal Intelligence Information System
The Automated Criminal Intelligence Information System (ACIIS) is a Canadian on-line computer application established in 1976. This database is the national intelligence repository for the use of all Criminal Intelligence Service Canada members in Canada. All member agencies cooperate with each other in the collection, collation, evaluation, analysis and dissemination of criminal intelligence by contributing to ACII See also * Criminal intelligence Criminal intelligence is information compiled, analyzed, and/or disseminated in an effort to anticipate, prevent, or monitor criminal activity. The United States Army Military Police Corps defines criminal intelligence as information gathered or c ... External links Automated Criminal Intelligence Information System website 1976 establishments in Canada Government databases in Canada Law enforcement in Canada {{Canada-gov-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Australian Criminal Intelligence Commission
The Australian Criminal Intelligence Commission (ACIC) is a law enforcement agency established by the Australian federal government on 1 July 2016, following the merger of the Australian Crime Commission (ACC) and CrimTrac. It has specialist investigative capabilities and delivers and maintains national information sharing systems. ACIC is part of the National Intelligence Community. History Predecessors On 1 January 2003, the Australian Crime Commission (ACC) was established under the ''Australian Crime Commission Act 2002'', superseding the National Crime Authority (NCA), the Australian Bureau of Criminal Intelligence (ABCI) and the Office of Strategic Crime Assessments (OSCA). CrimTrac was established as an agency in the Attorney-General's Department in 1990. Establishment and legal framework On 1 July 2016, the ''Australian Crime Commission Amendment (National Policing Information) Act 2016'' (Cwlth) amended the ACC Act to implement the carrying over of CrimTrac's func ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Intelligence Center For Counter-Terrorism And Organized Crime
The Intelligence Center for Counter-Terrorism and Organized Crime ( es, Centro de Inteligencia contra el Terrorismo y el Crimen Organizado, CITCO) is the Spanish domestic intelligence agency responsible for the prevention of terrorism, organized crime and other violent radical organizations by managing and analyzing all internal information of the country. It was formed in October 2014 by merging of the National Anti-Terrorism Coordination Center and Intelligence Center against Organized Crime. History The agency was created on October 15, 2014 by the Royal Decree 873/2014, of 10 October 2014, which modified the Royal Decree 400/2012, of 17 February 2014, by which the basic structure of the Ministry of the Interior was developed. The agency resulted from the merged of two predecessor domestic intelligence agencies, the ''National Anti-Terrorism Coordination Center'' (CNCA) and the ''Intelligence Center against Organized Crime'' (CICO) under the Secretariat of State for Securi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Link Analysis
In network theory, link analysis is a data-analysis technique used to evaluate relationships (connections) between nodes. Relationships may be identified among various types of nodes (objects), including organizations, people and transactions. Link analysis has been used for investigation of criminal activity (fraud detection, counterterrorism, and intelligence), computer security analysis, search engine optimization, market research, medical research, and art. Knowledge discovery Knowledge discovery is an iterative and interactive process used to identify, analyze and visualize patterns in data. Network analysis, link analysis and social network analysis are all methods of knowledge discovery, each a corresponding subset of the prior method. Most knowledge discovery methods follow these steps (at the highest level): # Data processing # Transformation # Analysis # Visualization Data gathering and processing requires access to data and has several inherent issues, including in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
